Suriba Oils and Commodities Private Limited
About Suriba Oils and Commodities Private Limited
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Suriba Oils and Commodities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 May 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51100DL1991PTC044185. Its GSTIN is 07AAACS2292K2Z6 (Delhi). The company held 3 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.01 Lakh. It was formerly known as Suriba Appliances Private Limited. It was led by directors Suraj Sharma and Rohan Kapoor.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Office No. 4 2nd Floor Property No. 22 & 23 Dda Local Shopping Centre Karampura Near Mi, Lan Cinema, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.12 Lakh, a decline of 85% compared to the previous year. For the same year it recorded a net profit of ₹89,966 (net margin 28.8%) and EBITDA of ₹1.23 Lakh (EBITDA margin 39.4%).
Company details
CIN history
Suriba Oils and Commodities has one previous CIN (Corporate Identification Number): U74899DL1991PTC044185. The current CIN is U51100DL1991PTC044185, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL1991PTC044185 | Current |
| U74899DL1991PTC044185 | Previous |
Contact details
Suriba Oils and Commodities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 4 2nd Floor Property No. 22 & 23 Dda Local Shopping Centre Karampura Near Mi, Lan Cinema, New Delhi, Delhi, India – 110015
- IndustryBusiness Services, Wholesale, Contractual Work
To see the full contact details of Suriba Oils and Commodities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Suriba Oils and Commodities Private Limited
FY 2018 filings availableSuriba Oils and Commodities Private Limited reported revenue of ₹3.12 Lakh (down 85% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 85% in the latest year. EBITDA rose 623% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.23 Lakh | |||
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| Net Profit (PAT) | ₹89,966 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 39.4% | |||
| Net Profit Margin | 28.8% | |||
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To see the full financial statements and ratios of Suriba Oils and Commodities Private Limited, buy the company report.
Board of directors of Suriba Oils and Commodities Private Limited
Suriba Oils and Commodities has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Sharma Also directs: K S Exim Limited | Director | 01 Sep 2018 | 8 Years 1 Months | As last reported |
| Rohan Kapoor Also directs: Meticue Real Estate Private Limited | Director | 20 Nov 2017 | 8 Years 11 Months | As last reported |
Auditor
Suriba Oils and Commodities Private Limited is audited by SUNILJAIN&CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNILJAIN&CO | FY 2017 | 003855N |
Shareholding
The shareholding of Suriba Oils and Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suriba Oils and Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suriba Oils and Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suriba Oils and Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suriba Oils and Commodities has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACS2292K2Z6 | Delhi | Active | 12 Apr 2019 |
To see the full GST registrations and return filing status of Suriba Oils and Commodities Private Limited, buy the company report.
Recent activity
Suriba Oils and Commodities Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Shubham Kulshrestha ceased to be Director on 01 Dec 2018.
Frequently asked questions
Suriba Oils and Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suriba Oils and Commodities was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 01 May 1991 and is registered under CIN U51100DL1991PTC044185. The company has been struck off by the Registrar of Companies and is no longer operational.
Suriba Oils and Commodities had 2 directors:
- Suraj Sharma - Director
- Rohan Kapoor - Director
The CIN (Corporate Identification Number) of Suriba Oils and Commodities is U51100DL1991PTC044185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suriba Oils and Commodities is at Office No. 4 2nd Floor Property No. 22 & 23 Dda Local Shopping Centre Karampura Near Mi, Lan Cinema, New Delhi, Delhi, India – 110015.
Suriba Oils and Commodities was incorporated on 01 May 1991. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Suriba Oils and Commodities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Suriba Oils and Commodities is 07AAACS2292K2Z6, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
Suriba Oils and Commodities operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Shubham Kulshrestha ceased to be Director on 01 Dec 2018. Suraj Sharma ceased to be Additional Director on 27 Sep 2018. Suraj Sharma was appointed as Director on 01 Sep 2018. Suriba Oils and Commodities has 8 board changes on record in total.
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